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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Modhwadia, Bhanu Meramanbhai
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Bhanu Meramanbhai Modhwadia
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Situl Devji Raithatha
    Individual (777 offsprings)
    Insolvency
    2018-02-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Deviesh R Raikundalia
    Individual (372 offsprings)
    Insolvency
    2018-02-19 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

M A (LEIC) LTD

Period: 2013-12-16 ~ 2018-11-17
Company number: 08816825
Registered name
M A (LEIC) LTD - Dissolved
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Tangible fixed assets
7,077 GBP2016-04-30
3,794 GBP2015-04-30
Inventory/Stocks
66,891 GBP2016-04-30
40,022 GBP2015-04-30
Debtors
56,172 GBP2016-04-30
98,076 GBP2015-04-30
Cash at bank and in hand
11,868 GBP2016-04-30
43,550 GBP2015-04-30
Current Assets
134,931 GBP2016-04-30
181,648 GBP2015-04-30
Current liabilities
-139,462 GBP2016-04-30
-195,501 GBP2015-04-30
Net Current Assets/Liabilities
-4,531 GBP2016-04-30
-13,853 GBP2015-04-30
Total Assets Less Current Liabilities
2,546 GBP2016-04-30
-10,059 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
2,446 GBP2016-04-30
-10,159 GBP2015-04-30
Shareholder's fund
2,546 GBP2016-04-30
-10,059 GBP2015-04-30
Cost/valuation of tangible fixed assets
9,114 GBP2016-04-30
4,464 GBP2015-04-30
Depreciation of tangible fixed assets
2,037 GBP2016-04-30
670 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
1,367 GBP2015-05-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30

  • M A (LEIC) LTD
    Info
    Registered number 08816825
    38 De Montfort Street, Leicester, Leicestershire LE1 7GS
    PRIVATE LIMITED COMPANY incorporated on 2013-12-16 and dissolved on 2018-11-17 (4 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.